GALE LIBRARY
Trustees Meeting Agenda
January 13, 2016
10:00 A.M.
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Roll Call:
Call to Order:
Minutes from the Previous Meeting (12/9/15):
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Board of Trustees Bylaws
- Open Alternate Trustee Positions
- Parental Permission for Criminal Background Check for New Employees ( Review & Signage)
New Business:
- Blood Pressure Clinics
- Energy Audit Review
- DES Water Testing Update
- Closing Policy Review
- Acceptance of Donations: Patrons - $2.65; Books – Public
- Friends’ News
- Monthly Invoices Review and Initialing
Next Trustee Meeting: Wednesday, February 10, 2016
Adjournment:
The Public is Welcome
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